Epstein Index›Documents›EFTA01516443
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Epstein File EFTA01516443: 457 Madison (DS10)

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This document is a JPMorgan Classic Business Checking account statement for 116 East 65th Street LLC for the period May 31 to June 30, 2008, with address at 457 Madison Avenue, New York, NY 10022. The record shows a check payment to Verizon dated 5/29/2008 for $56.15.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC 1275 116 EAST 65TH ST LLC APMORGAN CHASE BANK, N.A. **457**
Excerpt 2
**MADISON** FLOCH NEW YORK NEW YORK NOW YORK,NY 19022 122% 5/29/2008 PAY THE ORDER OF Verizon $ *56.15 e Fifty-Six and 15/1001 DOLLARS COMSOLI RTN BONY 0021902446

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Source: U.S. Department of Justice

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